Enterprise announcement-Beijing DENOX Environmental Protection Technology Co., Ltd-DENOX Environmental Protection

07-102026

Announcements and Notices - [Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Issue of... More]

(1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

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06-182026

Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 18 JUNE 2026

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04-282026

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

NOTICE OF ANNUAL GENERAL MEETING

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04-282026

Proxy Forms

FORM OF PROXY for the annual general meeting to be held on Thursday, 18 June 2026 (or any adjournment thereof)

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04-282026

Circulars - [Other]

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - Notice of publication of Annual Report 2025, Circular and Notice of Annual General Meeting on website

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04-282026

Circulars - [Other]

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of publication of Annual Report 2025, Circular and Notice of Annual General Meeting on website

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